Company Information for

BIOSCEPTRE INTERNATIONAL LIMITED

ROOM 3006 BABRAHAM HALL, BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT,

Company Registration Number

08729489

Private Limited Company

Active

About Biosceptre International Ltd

BIOSCEPTRE INTERNATIONAL LIMITED was founded on 2013-10-11 and has its registered office in Babraham. The organisation's status is listed as "Active". Biosceptre International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BIOSCEPTRE INTERNATIONAL LIMITED
Legal Registered Office
ROOM 3006 BABRAHAM HALL
BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT
Other companies in CB22

Filing Information

Company Number08729489
Date formed2013-10-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 14:59:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Axon Director COMPANY DIRECTOR 2014-12-16 AUSTRALIA
Jon Collins Director COMPANY DIRECTOR 2014-12-10 UNITED KINGDOM
Peter Gavin Currie Director CHIEF EXECUTIVE OFFICER 2013-10-11 HONG KONG
Michael John Lovett Director DIRECTOR 2014-02-21 HONG KONG
Andrew John Scott Walton-green Director COMPANY DIRECTOR 2014-10-15 ENGLAND
Ronald Stafford Watts Director COMPANY DIRECTOR 2014-02-21 NEW SOUTH WALES AUSTRALIA
Gregory Paul Winter Director COMPANY DIRECTOR 2016-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Newton Director 2014-02-21 2016-11-23
Alasdair Angus Gidley Baird Director 2014-02-21 2016-04-07
Terrence Joseph Caplice Director 2014-02-21 2016-03-02
Ivan Gunatilleke Director 2013-10-11 2014-11-27
Kevin Moulder Director 2013-10-11 2014-10-16

Related Directorships for Peter Gavin Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gavin Currie BIOSCEPTRE (ANIMAL HEALTH) LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
Peter Gavin Currie BIOSCEPTRE (DENDRITIC) LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
Peter Gavin Currie BIOSCEPTRE (TOPICAL) LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
Peter Gavin Currie BIOSCEPTRE (DIAGNOSTIC) LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
Peter Gavin Currie BIOSCEPTRE (SYSTEMIC) LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
Peter Gavin Currie BIOSCEPTRE (VACCINE) LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off

Related Directorships for Andrew John Scott Walton-green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Scott Walton-green ECO ENERGY WORKS LIMITEDDirector 2017-04-10 CURRENT 2017-04-10 Active
Andrew John Scott Walton-green SURBITON PLAZA LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
Andrew John Scott Walton-green SOCIAL ENERGY LTDDirector 2017-02-17 CURRENT 2017-02-17 In Administration/Administrative Receiver
Andrew John Scott Walton-green SE GROUP LTDDirector 2017-02-09 CURRENT 2013-04-26 In Administration
Andrew John Scott Walton-green CLIENT-PHARMACY UK LTDDirector 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
Andrew John Scott Walton-green LONDON IP EXCHANGE LIMITEDDirector 2016-02-03 CURRENT 2012-11-01 Active
Andrew John Scott Walton-green CURV360 LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Andrew John Scott Walton-green CLIENT-PHARMA LTDDirector 2014-12-18 CURRENT 2013-10-08 Active
Andrew John Scott Walton-green BIOSCEPTRE (DENDRITIC) LIMITEDDirector 2014-10-15 CURRENT 2013-10-11 Active - Proposal to Strike off
Andrew John Scott Walton-green BIOSCEPTRE (TOPICAL) LIMITEDDirector 2014-10-15 CURRENT 2013-10-11 Active - Proposal to Strike off
Andrew John Scott Walton-green BIOSCEPTRE (UK) LIMITEDDirector 2014-10-15 CURRENT 2013-01-18 Active
Andrew John Scott Walton-green BIOSCEPTRE (DIAGNOSTIC) LIMITEDDirector 2014-10-15 CURRENT 2013-10-11 Active - Proposal to Strike off
Andrew John Scott Walton-green BIOSCEPTRE (SYSTEMIC) LIMITEDDirector 2014-10-15 CURRENT 2013-10-11 Active - Proposal to Strike off
Andrew John Scott Walton-green BIOSCEPTRE (ANIMAL HEALTH) LIMITEDDirector 2014-10-15 CURRENT 2013-11-07 Active - Proposal to Strike off
Andrew John Scott Walton-green BIOSCEPTRE (VACCINE) LIMITEDDirector 2014-10-15 CURRENT 2013-10-11 Active - Proposal to Strike off
Andrew John Scott Walton-green THE CAR FINANCE COMPANY (GROUP) LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-01-19
Andrew John Scott Walton-green PROJECT BETTER ENERGY LIMITEDDirector 2014-03-31 CURRENT 2012-01-25 Active
Andrew John Scott Walton-green THE WORLD OF CARS LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-03-01
Andrew John Scott Walton-green GREEN LIVING FINANCE LIMITEDDirector 2013-12-20 CURRENT 2013-12-20 Dissolved 2015-06-16

Related Directorships for Gregory Paul Winter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Paul Winter BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Gregory Paul Winter BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active
Gregory Paul Winter THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCHDirector 2011-09-27 CURRENT 1969-10-13 Active
Gregory Paul Winter BICYCLERD LIMITEDDirector 2009-07-21 CURRENT 2009-07-13 Active